Extraordinary General Meeting of RTX to be held on Friday 4

Noerresundby, Denmark, 4 February 2022
Announcement no. 06/2022

Enclosed please find a notice convening the Extraordinary General Meeting of RTX to be held on Friday 4 March 2022 at 11.00 am at the Company’s address: Stroemmen 6, Noerresundby. The Extraordinary General Meeting is called for final adoption of certain proposals approved at the Company’s Annual General Meeting on 27 January 2022.

Best regards,
RTX A/S

Peter Røpke        
CEO

Questions and further information:
Peter Røpke, CEO, tel. +45 96 32 23 00
Please visit RTX’s website at: www.rtx.dk

• RTX CA No 06-2022 – 04.02.22 – Notice of EGM with agenda